WLADIMIR ALBERTO MOYA JIMENEZ - 10602XXX

Comprehensive Background check of Wladimir Alberto Moya Jimenez - 10602XXX

Nationality Venezuelan
National citizen document 10602XXX
Voter Precinct 59120
Report Available

Recommended articles

How is the activity of lawyers regulated in Bolivia?

The activity of lawyers in Bolivia is regulated by the Bar Association, which establishes ethical and professional standards. Lawyers must meet training requirements and maintain standards of conduct.

What is the participation of the National Police in the investigation of crimes in Paraguay?

The National Police plays a central role in the investigation of crimes in Paraguay. Their participation covers the collection of evidence, the identification of suspects, the conduct of interrogations and other activities that contribute to clarifying criminal acts. Cooperation between the National Police and the Public Ministry is essential for an effective investigation. The police have the duty to act ethically and respecting people's rights, ensuring the integrity of the investigation and contributing to the maintenance of security and order in Paraguay.

How is the privacy of people or entities included on risk lists protected?

Legislation often contains provisions to protect the privacy and confidentiality of information.

What are the legal consequences of the crime of violation of correspondence in the Dominican Republic?

Correspondence violation is a crime that is punishable in the Dominican Republic. Those who intercept, open, disclose or falsify private correspondence without the consent of its recipient may face criminal sanctions, as established in the Penal Code and laws protecting privacy and personal data.

Are there any specific embargoes imposed on the Dominican Republic currently?

There is no specific embargo imposed on the Dominican Republic at present. However, it is important to note that the geopolitical and economic situation can change over time, and it is necessary to be aware of any developments in international trade relations that may affect the country.

What happens if an employer refuses to comply with a labor sentence in the Dominican Republic?

If an employer refuses to comply with a labor ruling in the Dominican Republic, the employee can go to court to seek enforcement of the ruling, which may include the imposition of fines and other measures to enforce the decision.

Other profiles similar to Wladimir Alberto Moya Jimenez